Skandinaviska Enskilda Banken AB (Publ)

• Principal Place of Business

  Scandinaviska Enskilda Banken

  1 Carter Lane

  London

  City Of London

  EC4V 5AN

  UNITED KINGDOM

  Phone

  +442072464000

  Web

  https://sebgroup.com

• Complaints Contact

  Scandinaviska Enskilda Banken

  1 Carter Lane

  London

  City Of London

  EC4V 5AN

  UNITED KINGDOM

  Phone

  +447827325168

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Advice

  For Customer

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Lending

  For Customer

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Unit

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Loukas Ioanni Anamourlis

  IRN LXA00188

  • [FCA CF] Material risk taker (3 Aug 2022 to 30 Apr 2025)
• Lucas Alexander Meyer

  IRN LXM00338

  • [FCA CF] Client dealing (8 Sep 2021 to 23 Oct 2022)
• Ma Aiza Wing

  IRN MXW44987

  • [FCA CF] Client dealing (3 Mar 2017 to 12 Feb 2021)
• Madeleine Jane Beaumont

  IRN MJB01349

  • CF21 Investment Adviser (1 Dec 2001 to 30 Aug 2002)
• Mads Tonsberg-Jensen

  IRN MXT01452

  • [FCA CF] Material risk taker (since 24 May 2021)
  • [FCA CF] Manager of certification employee (since 20 Jun 2019)
  • [FCA CF] Client dealing (since 20 Jun 2019)
• Magnus Lars Lundh

  IRN MLL01017

  • CF30 Customer (1 Nov 2007 to 16 Jul 2010)
  • CF21 Investment Adviser (2 May 2006 to 31 Oct 2007)
• Magnus Per-Arne Carlsson

  IRN MPC01061

  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
• Maj-Britt Krejcir

  IRN MXK02791

  • [FCA CF] Material risk taker (since 3 Mar 2017)
  • SMF24 Chief Operations (20 Oct 2023 to 19 Feb 2024)
  • SMF2 Chief Finance (20 Oct 2023 to 19 Feb 2024)
  • [FCA CF] Manager of certification employee (3 Mar 2017 to 17 Sep 2025)
  • SMF21 EEA Branch Senior Manager (EBSM) (13 Jan 2017 to 20 Oct 2023)
• Malcolm Killick Crow

  IRN MKC01010

  • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 16 Dec 2016)
  • CF29 Significant management (22 Feb 2010 to 6 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (22 May 2006 to 6 Mar 2016)
  • CF10 Compliance Oversight (22 May 2006 to 5 Aug 2008)
  • CF21 Investment Adviser (2 May 2006 to 31 Oct 2007)
• Malcolm Stonehouse

  IRN MXS44966

  • [FCA CF] Material risk taker (since 3 Mar 2017)
  • [FCA CF] Client dealing (since 3 Mar 2017)

• CNP Consultants Ltd (no longer appointed)

  FRN 709926 · Appointed 10 Jul 2015 · Until 28 Feb 2018

• Regent FX Ltd (no longer appointed)

  FRN 526417 · Appointed 23 Jun 2010 · Until 25 Jan 2016

• eForex Consulting Ltd (no longer appointed)

  FRN 502457 · Appointed 17 Jun 2009 · Until 30 Apr 2010

No changes recorded yet.